Board Meeting — Agenda

Village of Wild Rose Board Meeting July 2, 2025 7:00 P.M. Presentation of the situation while having audience with the Board is limited to 5 minutes unless a request is made by Board Member for more information. Village of Wild Rose Official Agenda Wild Rose Village Hall Regular Board Meeting 1. Call to Order 2. Roll Call 3. Review Agenda and Adopt 4. Persons desiring audience with the Board a. Dylan Testin – Event updates. 5. Read and approve minutes of the last meeting: Regular Board Meeting June 4, 2025; Wild Rose Days Committee Meeting June 11, 2025; Parks Committee Meeting June 18, 2025; Streets Committee Meeting June 19, 2025; and Wild Rose Days June 25, 2025. 6. Correspondence a. . 7. Old Business a. Police Report i. Previous Month Stats ii. . b. Ordinance Items i. . c. Street & Sewer i. Plow Truck. ii. Street resurfacing. d. Millpond, Parks & Cemetery i. Mill Restoration Updates ii. . e. Garbage, Industrial Parks & Airport i. . f. Library & Community Center i. Library Board updates. ii. . g. Fire Report i. WRAFD updates ii. . h. Updates i. Building Permit Updates ii. Open committee seats. iii. Weiss HVAC maintenance quote 8. New Business a. Approve “Class B” Liquor License for True Harvest Bourbon Company LLC. Village of Wild Rose Board Meeting July 2, 2025 7:00 P.M. b. Approve Operators Licenses for Jennifer Popek, Rebecca Popek, Nicole Hamilton and Rebecca Schubert. c. Approve closure of Front Street and Division Street from Wisconsin St to Carey Ave for Old Fashioned Fest June 6, 2026. d. Approve Roberts Road closure for Classic Car Show September 20, 2025. e. Approve purchase of 2025 International Plow truck from Ascendance Truck Centers with dealer financing. f. Approve street resurfacing projects as proposed by the Street Committee. g. Approve Job Posting for publication in the Argus and Village Website. h. Approve starting pay for Street/Sewer position. i. Approve HVAC maintenance contract. j. Approve vacation carryover request from Kent Barnard. Finance Report – Current Cash & Investment Balances a. Authorize Payments of Current Bills, Village Checks #45427-45473; Sewer Checks #7174-7180; and Wild Rose Days Checks #5126-5128. 9. Time & Place of next meeting a. Regular Board Meeting August 6, 2025 @ 7:00 PM 10. Motion to Adjourn To Join via Telephone: Regular Board Meeting Access Code: 121-122-869 United States: +1 (571) 317-3112 **Please MUTE your phone when you are not speaking to cut down on background noise**